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Company · London

Project Venus Topco Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Project Venus Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Anthony David Johnson 2026-2026 Director View profile
  2. Andrea Jayne Davis 2025-2026 Director View profile
  3. Nicholas Daniel Hugh 2024-2026 Director View profile
  4. Timothy Grainger Weller 2024-2025 Director View profile
  5. Giles Edward Kilbourn 2024-2025 Director View profile
  6. Patrick Noel Foley 2023-2025 Director View profile
  7. Guy Daniel Simon 2023-2026 Director View profile
  8. Daniel Smith 2022-2024 Director View profile
  9. Thomas William Reece 2022-2023 Director View profile
  10. Alyn Rhys North 2022-2023 Director View profile
  11. Robert Mackenzie Gay 2021-2026 Director View profile
  12. Matthew Cannon 2021-2026 Director View profile
  13. Mark Robert James Turner 2021-2022 Director View profile
  14. David John Kirby 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
26/08/2021
Registered office
London
Previous names
Footco 25 Limited (until 13/09/2021)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Matthew Cannon ceased 2026-06-19
    25-50% shares, 25-50% voting, appoints directors · notified 2021-09-22 - confirmed: also a director of this company
  • Media Scale Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19
  • FIS Nominee Limited ceased 2021-09-16
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26
  • Livingbridge 7 Global LP ceased 2026-06-19
    50-75% shares, 50-75% voting, appoints directors · notified 2021-09-16

Group

  1. Project Venus Topco Limited is controlled by Matthew Cannon
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-09-22, ceased 2026-06-19 · source: Companies House PSC register

Ultimately controlled by Matthew Cannon.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£115,233,640
Total assets
£18,599,313
Cash
£7,305,170
Employees
0.97
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£37,272,067

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 2Arts and leisure 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13588236
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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